46 GRAFTON SQUARE LIMITED (11999380)
active Incorporated 16 May 2019
- Company number
- 11999380
- Status
- Active
- Incorporated
- 16 May 2019
- Type
- Ltd
- Registered office
- 46 Grafton Square, London, SW4 0DB, United Kingdom
- SIC codes
- 98000
Accounts
- Next accounts due
- 28 February 2027
- Last accounts made up to
- 31 May 2025
- Next confirmation statement
- 29 May 2027
- Last confirmation statement
- 15 May 2026
Officers (5)
- HORN, Jason Christopher John Secretary Appointed 16 May 2019
- CARDWELL, Jane Elizabeth Director Appointed 16 May 2019
- GAREL-JONES, Ana Rosa Director Appointed 26 February 2026
- HORN, Jason Christopher John Director Appointed 16 May 2019
- PHILLIPS, John Moreton Director Appointed 16 May 2019 · Resigned 21 May 2023
Recent filings
| Date | Description | Category |
|---|---|---|
| 17 May 2026 | confirmation statement with updates | Confirmation Statement |
| 26 February 2026 | appoint person director company with name date | Officers |
| 5 January 2026 | Accounts: with accounts type micro entity | Accounts |
| 15 May 2025 | confirmation statement with no updates | Confirmation Statement |
| 15 May 2025 | change person director company with change date | Officers |
| 15 May 2025 | change person secretary company with change date | Officers |
| 5 January 2025 | Accounts: with accounts type micro entity | Accounts |
| 22 May 2024 | confirmation statement with no updates | Confirmation Statement |
| 11 January 2024 | Accounts: with accounts type micro entity | Accounts |
| 30 May 2023 | termination director company with name termination date | Officers |
FAQs
Is 46 GRAFTON SQUARE LIMITED still active?
Yes — 46 GRAFTON SQUARE LIMITED (company number 11999380) is currently listed as active on Companies House. It was incorporated on 16 May 2019.
Who are the directors of 46 GRAFTON SQUARE LIMITED?
Current officers of 46 GRAFTON SQUARE LIMITED: HORN, Jason Christopher John (Secretary); CARDWELL, Jane Elizabeth (Director); GAREL-JONES, Ana Rosa (Director); HORN, Jason Christopher John (Director).
When are 46 GRAFTON SQUARE LIMITED's accounts due?
46 GRAFTON SQUARE LIMITED's next accounts are due by 28 February 2027. Last accounts were made up to 31 May 2025.
What is 46 GRAFTON SQUARE LIMITED's registered office?
46 GRAFTON SQUARE LIMITED's registered office address is 46 Grafton Square, London, SW4 0DB, United Kingdom.